OFAC UID 57564 · SDN · Entity

TYKE SAL

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 18, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • TAEK SAL · a.k.a.

Addresses

  • Section No. 11, Property No. 3939 Ground Floor, Al-Massa Building Al-Musaytibah Beirut Lebanon

Identifiers

  • Registration Number: 1022301 (Lebanon)
  • Company Number: 5-121673 (Lebanon)
  • Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 23 Feb 2017
  • Organization Type: Non-specialized wholesale trade

Remarks

(Linked To: HAMIEH, Muhammad Hasan)